Additional Listing Announcement

NOVA MSC BERHAD
11 May 2015

Details of Corporate Proposal

Involve issuance of new type/class of securities ? : No
Types of corporate proposal : ESOS
Details of corporate proposal : Ten (10) years Employee’ Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%) for first five (5) years
No. of shares issued under this corporate proposal : 1,440,000
Issue price per share ($$) : Malaysian Ringgit (MYR) 0.1000
Par Value ($$) : Malaysian Ringgit (MYR) 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units : 495,032,600
Currency : Malaysian Ringgit (MYR)
Listing Date : 12 May 2015

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